• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      HAPPY PANDA LLP

      LLPIN: AAG-5568 As on: 2026-07-13

      HAPPY PANDA LLP (LLPIN: AAG-5568) is a Limited Liability Partnership firm incorporated on 02 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1200000.00.

      Designated Partners of HAPPY PANDA LLP are MANSI JITENDRA SHETH, VARUN TUTEJA, PRASOON KUMAR JHA, and PAREEN DEEPAK LATHIA.

      HAPPY PANDA LLP's LLP Identification Number is (LLPIN)AAG-5568. Its Email address is [email protected] and its registered address is 12 OM GOPAL KRISHNA CHS LTD,14/16 JAGDUSHA NAGAR NEAR JAIN MANDIR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086

      Current status of HAPPY PANDA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAPPY PANDA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HAPPY PANDA
      DIN Director Name Designation Appointment Date
      07496641 MANSI JITENDRA SHETH Designated Partner 2016-06-02
      08410381 VARUN TUTEJA Designated Partner 2019-09-13
      08556853 PRASOON KUMAR JHA Designated Partner 2019-09-13
      05296493 PAREEN DEEPAK LATHIA Designated Partner 2016-06-02
      Past Directors & Key Managerial Personnel of HAPPY PANDA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANSI JITENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      ROAD STRINGS PRIVATE LIMITED U63040DL2018PTC333124 Additional Director 2019-03-06 Ongoing
      Other Directorships of PRASOON KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAREEN DEEPAK LATHIA
      Company Name CIN Designation Appointment Date Cessation
      ALUMNI TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259674 Director 2014-11-25 Ongoing

      CIN Company Name Company Address
      U55209MH2022PTC385156 BYOC HOSPITALITY PRIVATE LIMITED C/o D.P. Lathia, 14-16, Om Gopal Krishna CHS Ltd, Jagdusha Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India
      AAH-4041 LAZY DADDY STUDIOS LLP UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      AAE-5847 VIVEK TECHNO ENGINEERS LLP PLOT 9 FLAT NO 2, SAINATH NAGAR, RANTADEEP CHS LTD GHATKOPAR W, NEAR JAIN MANDIR, MUMBAI, Maharashtra, India - 400086
      ACJ-4254 COHESIVE STUDIO LLP 3, DHIRAJ BHUVAN CHS LTD, LBS MARG, AGRA ROAD,NEAR GOPAL BHUVAN, GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U80302MH2022PTC376108 SAMRUDDHAM DEVELOPMENT PRIVATE LIMITED 510, Plot No 7, Guru Darshan CHS LTD Jagdusha Nagar, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U74999MH2014PTC259674 ALUMNI TECHNOLOGIES PRIVATE LIMITED PLOT- 14, FLAT- 12, WING-D, OM GOPALKRISHNA, JAGDUSHA NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
      U74999MH2021PTC363174 NEW SHIELD SECURITY & MANPOWER SERVICES PRIVATE LIMITED 203, Amrut Nagar CHS Ltd, LBS Marg Near Cank Building, Ghatkopar West , MUMBAI, Maharashtra, India - 400086
      U63090MH2010PTC210525 SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U63040MH2008PTC188812 DOLPHIN UMESH TRAVELS PRIVATE LIMITED FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      AAO-2492 PERFECT COOL SERVICES LLP F/835 BLDG NO 3 OM SAGAR PARK CHS LTD OFF LBS MARG AMRUT NAGAR GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U70109MH2020PTC336612 SIDDHILAXMI ENCLAVE PRIVATE LIMITED 3 / Plot No 11, Muni Darshan CHS Ltd, Jagdusha Nagar, Nr Shiv Mandir, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086
      AAF-7567 INKCRAFT PRINTING SOLUTIONS LLP 12, K-WING, MAHINDRA PARK CHS LTD, NARAYAN NAGAR L.B.S. MARG, NR NAVAL DEPO, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U21090MH2010PTC205699 ESSPEE PACKAGING PRIVATE LIMITED B-43, SHRENIK NAGAR CHS LTD AMRUT NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
      AAX-4939 FARMHERO AGRO EXIM LLP FLT NO 52/7 GHATKOPAR PRIYANJALI CHS LTD JAGDUSHA NAGAR RIFLE RANGE GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
      U74120MH2011PTC225473 LAKSHIN METALS PRIVATE LIMITED 11/12 Akbarlala Compound, Azad Nagar, DVS Road No 5 Ghatkopar (west) Near Soniya Gandhi Nagar , Mumbai, Maharashtra, India - 400086
      U23952MH2023PTC408961 KINIKAR SYSTEMATIZING PRIVATE LIMITED Flat 201, Casablanca Chs Ltd Premier Road,Ghatkopar West, Near Vidya Vihar station,Mumbai,Mumbai,Maharashtra,400086-India
      ACL-3437 COX SYSTEMS LLP Garaj No.-2, Pradhan Sagar CHS Ltd., Jivdaya Lane,,Near Telephone Exchange, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      U31900MH2020PTC351946 STAMPCORE INDIA PRIVATE LIMITED 1, 3RD FLOOR, KISHOR KUNJ CHS LTD NEAR BANK OF INDIA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      ACJ-4348 OPULENCE REALTORS LLP 13, Muni Darshan CHS Ltd, Jagdisha Nagar,,Plot No 11, Nr Jagdamba Temple, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      ACF-2137 NAT EXTRACT LLP FLAT NO. 12, PARUL BLDG., PLOT NO. 6, HEENA PARUL CHS LTD,,MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      ABB-2254 PSR VENTURE INDIA LLP Flat 548, Sagar Park I Wing CHS Ltd, Gao Devi Road,,Amrut Nagar, Opp Union Bank, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086
      AAM-0376 SKYCAP AND ASSOCIATES LLP SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086
      ABB-5595 KNISH SOFTWARE SERVICES LLP 16 THE NEW VAIBHAV CHS LTD, SANGHANI ESTATE ROAD,,APT NO. 1, SANGHANI ESTATE NR. SHREYAS T, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086
      U32507MH2023FTC454037 MENICON INDIA PRIVATE LIMITED Office No. C-201, 2nd Floor, Kailas Esplanade Premises,,CHS LTD, LBS Marg, Near Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACI-5352 VELOCHE PRODUCTION LLP FLAT NO 207 V M K S R A CHS OPP ROYAL HOTEL CHIRAG NAGAR,GHATKOPAR WEST NEAR DATTA TEMPLE,Mumbai,Mumbai,Maharashtra,India-400086
      ACL-3936 VRN PROFLIGHT AVIATION LLP 12TH FLOOR, OFFICE 16, AJMERA SIKOVA, CTS NO. 174A, LBS MARG,OPP. DAMODAR PARK, NEAR ASHOK MILL, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U29193MH1995PTC086760 LOGUS ADVISORY SERVICES PRIVATE LIMITED 1/11, OM GUNVANTI, JAGDUSHA NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      AAA-8222 FWD EXPERIENCES DESIGN SOLUTIONS INDIA L LP 5 MAZGAON DOCK OFFICERS CHS. LTD, AMRUT NAGAR, GHATKOPAR - WEST, MUMBAI, Maharashtra, India - 400086
      U01100MH2021PTC365604 SWARESH AGRO PRIVATE LIMITED 9,Dattatraya Chawl No.1,Sainath Nagar Rd Near Datta Mandir,Ghatkopar-West , Mumbai, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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